IMMOTERRIL
Board
3 directors, last change in 2023IBEX SPIRIT BV
Director, permanent representative Thierry Tribolet
current term since 28-06-2023
term until 27-06-2029
also on the board of 50 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
PARGECO BVBA
Director, permanent representative Thomas Marchandise
since 28-06-2023
term until 27-06-2029
also on the board of 55 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company bankrupt, 1 struck offSA CONSULCOM
Director
since 28-06-2023
term until 27-06-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 2
Thomas Marchandise
Permanent representative, for PARGECO
in office according to the deed of 07-12-2023
Mandates through the years
5 names, the dashed line is todayPARGECO
Director
Director
SA CONSULCOM
Director
Director
IBEX SPIRIT
Director
Director
LA CONSULTATION COMMERCIALE
Director
Director
Thierry Tribolet
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- PARGECO
- Director, from 30-05-2018 to date
- SA CONSULCOM
- Director, from 30-05-2018 to date
- IBEX SPIRIT
- Director, from 22-06-2021 to date
- LA CONSULTATION COMMERCIALE
- Director, from before 28-06-2023, no longer listed in the 2025 annual accounts
- Thierry Tribolet
- Director, until 08-11-2021
Control
Parent
Equity €64.0m
Profit €473,401 in 2025 (profit €1.5m in 2024)
Checked score 90
Source: own accounts 2025
100%
This company
IMMOTERRIL
Equity -€301,513
Loss €37,616 in 2025
Further up the chainPARCOFIN 100%
Capital
- Capital
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PARDIS
- IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Fixee par assemblee,six ans si non fixee, conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 11:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt and 1 was struck off by the FPS Economy (2024).
- FUNDOO struck off on 21-06-2024Official Gazettemandate until 2026
- FUN BELGIUM bankruptcy according to the KBO registermandate 2022 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.